Dawn Raftery
Bsa Officer and Assistant To Vice President Compliance and Cra Officer
Dawn Raftery has been working as a Bsa Officer and Assistant To Vice President Compliance and Cra Officer in Claremont Savings Bank since 2020. Furthermore, this person has on-the-job experience at more than six companies in the relevant field. Dawn has a total work experience of 18+ years. Dawn Raftery studied at the Cambridge College from 2020. This person has the following certificates: Cams. Currently they live in Unity, New Hampshire region. Find this expert's current e-mail and phone through Connexy search.
Name variants:
Dawn Raftery
Contact Information
Workplace
Bsa Officer and Assistant To Vice President Compliance and Cra Officer
Claremont, NH
Industry
Banking, Savings Institution, Federal Savings Institution, Savings Institution Federal Savings Institution, Bank
Colleagues
Work History
Bsa Officer and Assistant To Vice President Compliance and Cra Officer
145 Broad St, Claremont, NH 03743
from Feb 2020
Peak Teller, Claremont, Nh
1 Citizens Plz, Providence, RI 02903
Responsibilities include providing friendly, efficient customer service, accurately processing customer transactions, balancing cash drawer to the penny each day and filing daily work, as we...
Aug 2006 — Jun 2009
Manager
Responsibilities included customer service, running register, stocking and displaying merchandise, window displays at the front of the store, ordering merchandise, checking in and pricing me...
May 1, 1998 — Aug 1, 2006
Education
from 2020
2004 — 2006
Occupations
Executive
Vice President
Financial Broker
Teller
Engineer
Customer Service
Sales Specialist
Client Service Officer
Chief Executive
Skills
Banking
Customer Service
Credit
Microsoft Excel
Deposits
Retail Banking
Microsoft Word
Powerpoint
Retail
Bank Secrecy Act
Performance Management
Excel
Word
Anti Money Laundering
Procedure Creation
Organization
Community Reinvestment Act
Social Media
Scheduling
Appraisal Review
Problem Solving
Bsa/Aml Risk Assessment
Customer Risk Rating
Customer Due Diligence
Bsa Enhanced Due Dligence
Bsa Exempt Customer Reviews
Suspicious Activity Investigation and Reporting
Bsa/Aml Training
Currency Transaction Reporting
Bsa Record Keeping
Administrative Support